NASHVILLE, Tenn. (WSMV/Gray News) – A popular YouTuber with more than 10 million subscribers is facing a tax evasion charge in Tennessee. Court records show that Cody Shane Detwiler, widely …
Tag:
tax evasion
-
-
The Maharashtra GST department has arrested three businessmen in connection with separate Input Tax Credit (ITC) fraud cases amounting to over Rs 180 crore. Rachna Prabhatkumar Maheshwari, director of Narwhal …
by Ananya Mehta -
SAN FRANCISCO — Antonietta Nguyen, 57, former chief financial officer of ABS Seafood, Inc., has been sentenced to 36 months in federal prison for orchestrating multiple fraud schemes that cost …
-
BOSTON — Helcio Sperandio, 52, owner of Aquarelle Painting & Services in Chelsea, has been arrested and charged in a five-year scheme to evade over $2.3 million in federal taxes …
-
The Commercial Tax Department has unearthed a fake Goods and Services Tax (GST) racket involving a city-based proprietor who allegedly used a fictitious toy-trading firm to illegally claim and pass …
by Ananya Mehta -
The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …
by Ananya Mehta -
The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …
by Ananya Mehta -
The Apex Office of the Commissionerate of State Goods and Services Tax (SGST), Assam, has arrested Ujjawal K. Agarwal in connection with a fake Input Tax Credit (ITC) fraud involving …
by Ananya Mehta -
SALT LAKE CITY — A Utah woman has been sentenced to one year in jail and ordered to pay nearly $2.7 million in restitution after pleading guilty to her role …
-
BUFFALO, N.Y. – A former treasurer of the Sheridan Park Volunteer Fire Company has been sentenced for embezzling more than $446,000 over a six-year period. James Hoffman, 42, of Depew, …
Newer Posts